SCHAL INTERNATIONAL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Schal International Management Limited. The company was founded 33 years ago and was given the registration number 02646690. The firm's registered office is in LEEDS. You can find them at Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SCHAL INTERNATIONAL MANAGEMENT LIMITED
Company Number	:	02646690
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	18 September 1991
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT	Secretary	05 September 2000	Active
Broome House, Chapel Lane Knockin Heath, Oswestry, SY10 8EB	Secretary	-	Active
The Old Cottage, Walkmill, Eccleshall, ST21 6ER	Secretary	05 February 1996	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Secretary	01 December 2001	Active
Mead Cottage 38 The Mount, Fetcham, Leatherhead, KT22 9EA	Director	21 January 1997	Active
39 Smiths Way, Water Orton, Birmingham, B46 1TW	Director	10 January 2001	Active
Cherry Tree Cottage, Preston Candover, RG25 2EQ	Director	09 June 2006	Active
Derwent House 11 Manor Road, Sole Street, Cobham, DA13 9BW	Director	15 December 2003	Active
17 Chamberlain Road, Hanbury Park, St Johns, WR2 4PP	Director	-	Active
31 The Crescent, Barnes, London, SW13 0NN	Director	-	Active
The Shottery, 39 Four Oaks Road, Sutton Coldfield, B74 2XU	Director	22 November 1993	Active
5 Fairlawn, Westbourne Road Edgbaston, Birmingham, B15 3TL	Director	02 October 2001	Active
Badger's Holt High Green, Chorley, Bridgnorth, WV16 6PP	Director	26 May 1998	Active
Batch Cottage, Brockton, Much Wenlock, TF13 6JR	Director	25 July 1996	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	15 December 2010	Active
237 Upper Selsdon Road, South Croydon, CR2 0DZ	Director	29 April 2005	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	18 February 2013	Active
16 Home Way, Petersfield, GU31 4EE	Director	21 March 2005	Active
41 Hillcross Avenue, Morden, Surrey, SM4 4AT	Director	01 January 2008	Active
Dingle Wood 8 Oak Grove, Kidderminster, DY10 3AL	Director	-	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	01 January 2005	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	20 October 2017	Active
Centre Tower, Whitgift Centre, Croydon, United Kingdom, CR9 0AU	Director	01 October 2015	Active
4 Woodford Way, Wombourne, WV5 8HB	Director	28 September 1998	Active
33 Wyvern Road, Sutton Coldfield, B74 2PS	Director	09 March 1998	Active
68 Alderbrook Road, Solihull, B91 1NR	Director	-	Active
The Plough, Gages Road Belchamp St Paul, Sudbury, CO10 7BT	Director	10 May 2000	Active
47 Purfield Dr, Wargrave, RG10 8AR	Director	01 January 2005	Active
8 Rowley Hall Drive, Rowley Hall Park, Stafford, ST17 9FF	Director	27 July 1994	Active
Greatfield, Isington, Near Alton, GU34 4PJ	Director	10 October 2001	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	29 February 2012	Active
White Lion Court, Swan Street, Isleworth, United Kingdom, TW7 6RN	Director	15 December 2010	Active
1 Mclean Drive, Priorslee, Telford, TF2 9RT	Director	18 July 2003	Active

People with Significant Control

Carillion Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SCHAL INTERNATIONAL MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement